Management Act (including their Regulations), the Preferential Procurement Policy Framework Act (including Working knowledge of the Public Finance Management Act in so far as it relates to public procurement/supply Framework Act (including its regulations), and Broad Based Black Economic Empowerment Act. Knowledge
Intermediary Act, and Long-term Insurance) Experience in Financial Sector Regulation Act (Advantage) Knowledge Intelligence Centre Act, National Credit Act and Protection of Personal Information Act RE1 Member of CISA
Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). KEY PERFORMANCE AREAS:Technical processes by supervised institutions under the FIC Act;• Assist with setting up of reporting streams based within the industry sectors affected by the FIC Act;• Identify enhancements to improve system and data registration and reporting requirements in terms of the FIC Act;• Monitor developments within the ICT environment monitoring, risk assessment and enforcement of FIC Act compliance;• Engage with other FIC divisions in order
Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). KEY PERFORMANCE AREAS: Technical processes by supervised institutions under the FIC Act; • Assist with setting up of reporting streams based within the industry sectors affected by the FIC Act; • Identify enhancements to improve system and data registration and reporting requirements in terms of the FIC Act; • Monitor developments within the ICT environment monitoring, risk assessment and enforcement of FIC Act compliance; • Engage with other FIC divisions in
Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). KEY PERFORMANCE AREAS: Technical processes by supervised institutions under the FIC Act; • Assist with setting up of reporting streams based within the industry sectors affected by the FIC Act; • Identify enhancements to improve system and data registration and reporting requirements in terms of the FIC Act; • Monitor developments within the ICT environment monitoring, risk assessment and enforcement of FIC Act compliance; • Engage with other FIC divisions in
legislation such as BCEA, EE Act, Skills development Act, Labour Relations Act etc.Competent in Microsoft-Word
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Valid Driver’s License. Main responsibilities: Act as a primary point of contact for clients, maintaining opportunities. PoPI Act: Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that “Personal Information
Valid Driver’s License. Main responsibilities: Act as a primary point of contact for clients, maintaining opportunities. PoPI Act: Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that “Personal Information
opportunities. PoPI Act: Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that “Personal Information